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Waihopai Property Limited

Type: NZ Limited Company (Ltd)
9429037431228
NZBN
1002005
Company Number
Registered
Company Status
Current address
Cruickshank Pryde
42 Don Street
Invercargill 9810, (mr R Chapman) New Zealand
Service & physical address used since 18 Jan 2010
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered address used since 02 Oct 2017

Waihopai Property Limited, a registered company, was registered on 09 Dec 1999. 9429037431228 is the NZBN it was issued. This company has been managed by 3 directors: Paschasius Mathys Sier Vermunt - an active director whose contract started on 09 Dec 1999,
Kieran Francis O'neill - an active director whose contract started on 09 Dec 1999,
John Samuel Burrows - an active director whose contract started on 09 Dec 1999.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Waihopai Property Limited had been using 128 Spey Str, Invercargill 9810 (Mr M, Bain) as their registered address up until 02 Oct 2017.
A total of 900 shares are allocated to 9 shareholders (4 groups). The first group includes 300 shares (33.33%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 150 shares (16.67%). Lastly there is the 3rd share allotment (300 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 128 Spey Str, Invercargill 9810 (mr M, Bain) New Zealand

Registered address used from 25 May 2010 to 02 Oct 2017

Address #2: Mcculloch & Partners, Cargill Chambers, 128 Spey Str, Invercargill 9810 (mr M, Piper)

Registered address used from 18 Jan 2010 to 25 May 2010

Address #3: Cruickshank Pryde, 42 Don Street, Invercargill, (mr R Chapman)

Physical address used from 25 Jun 2002 to 18 Jan 2010

Address #4: Mcculloch & Partners, Chartered, Accountants, Corner Kelvin & Spey, Streets, Invercargill (mr M Piper)

Registered address used from 12 Apr 2000 to 18 Jan 2010

Address #5: Scholefield Cockroft Lloyd, 58 Don Street, Invercargill (mr A Irvine)

Physical address used from 09 Dec 1999 to 25 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Wyatt, Alistair Craig Belleknowles
Dunedin 9011
0000
New Zealand
Individual O'neill, Claire Doreen Wanaka
9305
New Zealand
Individual O'neill, Kieran Francis Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mulvany, Belinda Rd 2
Invercargill
9872
New Zealand
Individual Mulvany, Stanley Michael Myross Bush, Rd
Invercargill 9876
0000
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Campbell-burrows, Yvonne Margaret Invercargill 9810
Unknown
0000
New Zealand
Individual Burrows, John Samuel Riverton
Riverton
9822
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Vermunt, Gabrielle Jennifer Rosedale
Invercargill
9810
New Zealand
Individual Vermunt, Paschasius Mathys Sier Rosedale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vermunt, Jennifer Agnes Rosedale
Invercargill
9810
New Zealand
Individual Ward, Christopher William Invercargill 9810

New Zealand
Entity Waihopai Health Services Limited
Shareholder NZBN: 9429037090913
Company Number: 1098141
Individual Vermunt, Paschasius Mathys Sier Invercargill
Entity Waihopai Health Services Limited
Shareholder NZBN: 9429037090913
Company Number: 1098141
Individual Vermunt, Jennifer Agnes Invercargill
Individual Wilkes, Lawrence Ernest Invercargill 9810

New Zealand
Directors

Paschasius Mathys Sier Vermunt - Director

Appointment date: 09 Dec 1999

Address: Invercargill, 9810 New Zealand

Address used since 26 May 2015


Kieran Francis O'neill - Director

Appointment date: 09 Dec 1999

Address: Wanaka, 9305 New Zealand

Address used since 05 May 2022

Address: Invercargill, 9810 New Zealand

Address used since 26 May 2015


John Samuel Burrows - Director

Appointment date: 09 Dec 1999

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 24 May 2010

Address: Riverton, Riverton, 9822 New Zealand

Address used since 22 May 2019